The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Deacon, Katrina
    Company Secretary/Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
    Deacon, Katrina
    Individual (4 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Secretary → CIF 0
    Ms Katrina Deacon
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ashfaque, Shahzad
    It Director & Chief Information Security Officer born in April 1979
    Individual (1 offspring)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
    Mr Shahzad Ashfaque
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2020-08-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Deacon, Katrina Jean
    Project Mgr born in December 1971
    Individual (4 offsprings)
    Officer
    2006-11-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Walker, Rory Gordon
    Property Manager born in September 1962
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2020-08-04
    OF - Director → CIF 0
    Walker, Rory Gordon
    Design Engineer
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2020-08-04
    OF - Secretary → CIF 0
    Mr Rory Gordon Walker
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    PE - Has significant influence or controlCIF 0
  • 3
    Wooldridge, Corinne Louise
    Property Management born in August 1970
    Individual
    Officer
    2006-11-27 ~ 2009-06-19
    OF - Director → CIF 0
    Wooldridge, Corinne Louise
    Property Management
    Individual
    Officer
    2006-11-27 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 4
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-26 ~ 2006-11-27
    PE - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2002-05-28 ~ 2006-11-27
    PE - Nominee Director → CIF 0
    2002-05-28 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 6
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-05-28 ~ 2004-01-26
    PE - Director → CIF 0
parent relation
Company in focus

BROUGHTON LEYS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
75,933 GBP2023-12-31
61,145 GBP2022-12-31
Creditors
Amounts falling due within one year
-208 GBP2022-12-31
Net Current Assets/Liabilities
75,933 GBP2023-12-31
60,937 GBP2022-12-31
Total Assets Less Current Liabilities
75,933 GBP2023-12-31
60,937 GBP2022-12-31
Net Assets/Liabilities
75,933 GBP2023-12-31
60,937 GBP2022-12-31
Equity
75,933 GBP2023-12-31
60,937 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BROUGHTON LEYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04449516
    Office 1203 Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.